EVOLVE PROJECT MANAGEMENT LIMITED
Company number 08259244 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 1 Apr 2026 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT England to 14 the Lakes Harleyford, Henley Road Marlow Bucks SL7 2SL on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Martin Anthony Rowland on 2026-03-31 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 2023-07-03 · 1 page | View document |
| 2 Jun 2023 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2023-06-02 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Anthony Richard Hamilton as a director on 2022-11-14 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 29 Dec 2021 | Register inspection address has been changed to 16 Stonor Green Watlington OX49 5PT · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of David Couseell as a director on 2021-12-08 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUSSELL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE GRANARY DEETHE FARM CRANFIELD ROAD WOBURN SANDS MILTON KEYNES MK17 8UR UNITED KINGDOM | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 16 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB ENGLAND | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID COUSSELL | View document |
| 3 Sep 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 1 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR ANTHONY RICHARD HAMILTON | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 1 BURKES PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 1NN | View document |
| 20 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 23 LINKS ROAD FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9LY | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF ENGLAND | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 23 LINKS ROAD FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9LY | View document |
| 5 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROWLAND | View document |
| 7 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS HP19 8HT ENGLAND | View document |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |